Coast To Coast Fm Radio Ltd in STIRLING

Coast To Coast Fm Radio Ltd STIRLING

Coast To Coast Fm Radio Ltd was formally closed on 2020-01-14. Coast To Coast Fm Radio was a private limited company that was located at 20 Barnton Street, Stirling, FK8 1NE, SCOTLAND. This company (incorporated on 1996-08-26) was run by 1 director and 1 secretary.
Director Adam F. who was appointed on 14 May 2008.
Moving on to the secretaries, we can name: Adam F. appointed on 14 May 2008.

The company was officially categorised as "radio broadcasting" (60100). According to the official information, there was a name change on 2018-02-01 and their previous name was Wave 102 Fm. There is another name change mentioned: previous name was Discovery Fm performed on 2000-04-10. The most recent confirmation statement was filed on 2019-08-26 and last time the statutory accounts were filed was on 31 December 2018. 2015-08-26 was the date of the most recent annual return.

Coast To Coast Fm Radio Ltd Address / Contact

Office Address	20 Barnton Street
Town	Stirling
Post code	FK8 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC167874
Date of Incorporation	Mon, 26th Aug 1996
Date of Dissolution	Tue, 14th Jan 2020
Industry	Radio broadcasting
End of financial Year	31st December
Company age	24 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 9th Sep 2020
Last confirmation statement dated	Mon, 26th Aug 2019

Company staff

Adam F.

Position: Secretary

Appointed: 14 May 2008

Adam F.

Position: Director

Appointed: 14 May 2008

John M.

Position: Director

Appointed: 24 June 2005

Resigned: 14 May 2008

James D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 14 May 2008

Scott T.

Position: Director

Appointed: 24 June 2005

Resigned: 14 May 2008

James D.

Position: Director

Appointed: 24 June 2005

Resigned: 14 May 2008

Keith S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 24 June 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 February 2001

Resigned: 02 July 2004

Keith S.

Position: Director

Appointed: 18 September 2000

Resigned: 24 June 2005

Stephen A.

Position: Secretary

Appointed: 14 July 2000

Resigned: 07 February 2001

Keir A.

Position: Secretary

Appointed: 22 December 1999

Resigned: 14 July 2000

Jonathan G.

Position: Director

Appointed: 22 December 1999

Resigned: 01 October 2000

Ashley M.

Position: Director

Appointed: 22 December 1999

Resigned: 24 June 2005

Frances S.

Position: Director

Appointed: 01 March 1998

Resigned: 31 August 2001

Norman Q.

Position: Director

Appointed: 24 November 1997

Resigned: 31 August 2001

Mark B.

Position: Director

Appointed: 01 October 1997

Resigned: 30 November 1998

George M.

Position: Director

Appointed: 03 August 1997

Resigned: 11 August 2000

Douglas A.

Position: Director

Appointed: 03 August 1997

Resigned: 31 August 2001

Nigel H.

Position: Director

Appointed: 04 July 1997

Resigned: 31 August 2001

Neil M.

Position: Director

Appointed: 03 July 1997

Resigned: 31 August 2001

Roland F.

Position: Director

Appointed: 01 July 1997

Resigned: 31 August 2001

Michael C.

Position: Director

Appointed: 20 September 1996

Resigned: 22 December 1999

Anthony D.

Position: Secretary

Appointed: 20 September 1996

Resigned: 22 December 1999

Anthony D.

Position: Director

Appointed: 20 September 1996

Resigned: 22 December 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 August 1996

Resigned: 20 September 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1996

Resigned: 20 September 1996

People with significant control

New Wave Media Limited

11 Buchanan Street, Dundee, DD4 6SD, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc313031
Notified on	26 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Wave 102 Fm	February 1, 2018
Discovery Fm	April 10, 2000
Pinemist	September 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (9 pages)
SH01	720000.00 GBP is the capital in company's statement on 2019/09/12 filed on: 25th, September 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/26 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/26 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	420000.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/26 with full list of members filed on: 1st, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/26 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/26 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/26 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/08/26 with full list of members filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 4th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 9th, November 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/09/03 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, January 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (2 pages)
363a	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/27 with shareholders record filed on: 27th, September 2000	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 24th, July 2000	accounts	Free Download (14 pages)
88(2)R	Alloted 419998 shares on 1999/06/23. Value of each share 1 £. filed on: 19th, October 1999	capital	Free Download (2 pages)
363s	Annual return up to 1999/08/31 with shareholders record filed on: 31st, August 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 419998 shares on 1999/05/26. Value of each share 1 £, total number of shares: 420000. filed on: 6th, June 1999	capital	Free Download (2 pages)
123	£ nc 100/419100 21/05/99 filed on: 3rd, June 1999	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 26th, May 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/09/03 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, December 1996	incorporation	Free Download (44 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 1996	incorporation	Free Download (22 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 21st, November 1996	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 1996	incorporation	Free Download (16 pages)

Coast To Coast Fm Radio Ltd STIRLING

Coast To Coast Fm Radio Ltd Address / Contact

Company Information / Profile

Company staff

Adam F.

Adam F.

John M.

James D.

Scott T.

James D.

Keith S.

Olswang Cosec Limited

Keith S.

Stephen A.

Keir A.

Jonathan G.

Ashley M.

Frances S.

Norman Q.

Mark B.

George M.

Douglas A.

Nigel H.

Neil M.

Roland F.

Michael C.

Anthony D.

Anthony D.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

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